Birmingham 1 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Birmingham 1 Domiciliary Specsavers Limited, Fareham

Birmingham 1 Domiciliary Specsavers Limited is a private limited company. Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 10 years old enterprise was incorporated on 2013-08-27 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
2 directors can be found in the enterprise: Ann-Marie C. (appointed on 11 August 2014), Mary P. (appointed on 27 August 2013).

About
Name: Birmingham 1 Domiciliary Specsavers Limited
Number: 08663856
Incorporation date: 2013-08-27
End of financial year: 28 February


Address:	Forum 6 Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

15 September 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanjiv K.

22 June 2016 - 14 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 15 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 15 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Zahid A.

6 April 2016 - 21 June 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Birmingham 1 Domiciliary Specsavers Limited confirmation statement filing is 2024-09-24. The last one was sent on 2023-09-10. The date for the next annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up to 28 February 2022.

5 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Sanjiv K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2023-11-14 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023-11-14 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-11-14 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
CH01	On 2023-11-23 director's details were changed filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-14 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 15th, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 5th, January 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, January 2021 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 16th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 16th, July 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 24th, October 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-09-17 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 9th, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018-09-21 filed on: 21st, September 2018 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-09-15 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-09-15 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-02-28 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-09-15 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2017-09-19 filed on: 19th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-19 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-09-19 filed on: 19th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-08-24 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 16th, March 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-09-08 filed on: 16th, September 2016 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-07-04 filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-04 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 8th, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-08: 120.50 GBP capital
AA01	Accounting period ending changed to 2014-08-31 (was 2014-12-31). filed on: 14th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-11: 120.50 GBP filed on: 13th, August 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-08-11 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-11 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-11 filed on: 11th, August 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-08-11: 60.50 GBP filed on: 11th, August 2014 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, August 2013 \| incorporation

Companies nearby
Market Drayton Specsavers Limited (0.00 mile)
Ormskirk Specsavers Limited (0.00 mile)
Southampton Specsavers Limited (0.00 mile)
Sudbury Visionplus Limited (0.00 mile)


Worcester 1 Domiciliary Specsavers Limited (0.00 mile)
Billericay Visionplus Limited (0.00 mile)
Ryde Specsavers Limited (0.00 mile)
Guildford Specsavers Limited (0.00 mile)

Find other company